An
Email with the Subject "URGENT!!!!!!!!!!" was
received in one of Scamdex's honeypot email accounts on Fri, 12 Oct 2007 07:33:18 -0700
and has been classified as a Generic Scam Email.
The sender shows as "PETERS WILLIAMS" <mrpeterswilliams009@yahoo.fr>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
$46 million millionoilbankaccountsix milliondepositpartnertransactionprojectresponsecommission20%russiaurgentfund transferbusinesssentpaidmailbank bank accountdollareuroconfidentialmrpeterswilliams009@yahoo.frmrwilliamspeters22@yahoo.fr will willnsecurityyahoo.(oligarch)(mikhail khordokovsky)http://www.mbktrial.comhttp://news.bbc.co.uk/1/h... mr. mikhail khordokovsky
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Fri, 12 Oct 2007 07:33:18 -0700
[received:] => Array
(
[0] => from mx2.pshift.com ([216.57.116.7])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IgLZe-0001yK-2Zfor submissions@scamdex.com; Fri, 12 Oct 2007 07:33:18 -0700
[1] => from sq.vtlink.net (unverified [216.57.116.12]) by mx2.pshift.com (Vircom SMTPRS 4.4.568.54) with ESMTP id ; Fri, 12 Oct 2007 10:32:23 -0400
[2] => from 82.128.23.97 (proxying for 82.128.23.97) (SquirrelMail authenticated user suzanavy011@vtlink.net) by sq.vtlink.net with HTTP; Fri, 12 Oct 2007 10:13:13 -0400 (EDT)
)
[x-modus-blacklist:] => 216.57.116.12=OK;mrpeterswilliams009@yahoo.fr=OK
[x-modus-trusted:] => 216.57.116.12=YES
[x-modus-audit:] => FALSE;0;0;0
[x-uid:] => <9674.82.128.23.97.1192198393.squirrel@sq.vtlink.net>
[date:] => Fri, 12 Oct 2007 10:13:13 -0400 (EDT)
[subject:] => URGENT!!!!!!!!!!
[from:] => "PETERS WILLIAMS"
[to:] => peterswilliams@universal.pt
[reply-to:] => mrpeterswilliams009@yahoo.fr
[user-agent:] => SquirrelMail/1.4.9a
[mime-version:] => 1.0
[content-type:] => text/plain;charset=iso-8859-1
[content-transfer-encoding:] => 8bit
[x-priority:] => 3 (Normal)
[importance:] => Normal
[x-spam-status:] => No, score=5.6
[x-spam-score:] => 56
[x-spam-bar:] => +++++
[x-spam-flag:] => NO
[message-id:] => <9674.82.128.23.97.1192198393.squirrel@sq.vtlink.net>
[x-scamdex-scores:] => S:69 P:59 A:63 L:59 E:63 G:53
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 69
[x-scamdex-totscore:] => 366
[x-scamdex-kw:] => \%,account,agent,bank,business,commission,dollars,fund,million,paid,partner,project,response,russia,sent,transaction,trust,united states dollar,urgent,user
[x-scamdex-em:] => mrpeterswilliams009@yahoo.fr,mrwilliamspeters22@yahoo.fr,peterswilliams@jmail.co.za,peterswilliams@universal.pt,suzanavy011@vtlink.net
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M225821P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Peters Williams.
E-mail:peterswilliams@jmail.co.za
I am Peters Williams and I represent Mr. Mikhail Khordokovsky the former
C.E.O of Yukos Oil Company in Russia. I have a very sensitive and
confidential brief from this top (oligarch) to ask for your partnership in
re-profiling funds in the amount of US$46 Million (Forty six million
United States Dollars).
I will give you the details after I have received your response signifying
your interest in this project. In summary, the funds are still in the
security deposit of Bank Menatep. Also, I will instruct you on how you
would open a bank account in Europe to transfer the total amount as
requested by my boss (Mikhail Khordokovsky).
This is a legitimate transaction. You will be paid 20% as your
commission/compensation for your active efforts and contribution to the
success of this transaction.
You can catch more of the story on this website below or you can watch
more of CNN or BBC to get more news about my boss:
http://www.mbktrial.comhttp://news.bbc.co.uk/1/hi/business/3213505.stm
If you are interested, please do indicate by providing me with your full
names, email address, confidential telephone number, fax number and I will
provide further details and instructions.
Please keep this confidential as we cannot afford more political problems.
Kindly send me your response as soon as possible to my confidential
address: mrwilliamspeters22@yahoo.fr
I look forward to it.
Regards,
Peters Williams.
Peters Williams.
E-mail:peterswilliams@jmail.co.za
I am Peters Williams and I represent Mr. Mikhail Khordokovsky the former
C.E.O of Yukos Oil Company in Russia. I have a very sensitive and
confidential brief from this top (oligarch) to ask for your partnership in
re-profiling funds in the amount of US$46 Million (Forty six million
United States Dollars).
I will give you the details after I have received your response signifying
your interest in this project. In summary, the funds are still in the
security deposit of Bank Menatep. Also, I will instruct you on how you
would open a bank account in Europe to transfer the total amount as
requested by my boss (Mikhail Khordokovsky).
This is a legitimate transaction. You will be paid 20% as your
commission/compensation for your active efforts and contribution to the
success of this transaction.
You can catch more of the story on this website below or you can watch
more of CNN or BBC to get more news about my boss:
http://www.mbktrial.com
http://news.bbc.co.uk/1/hi/business/3213505.stm
If you are interested, please do indicate by providing me with your full
names, email address, confidential telephone number, fax number and I will
provide further details and instructions.
Please keep this confidential as we cannot afford more political problems.
Kindly send me your response as soon as possible to my confidential
address: mrwilliamspeters22@yahoo.fr
I look forward to it.
Regards,
Peters Williams.